Base
Individual23 sanctions listsID

Thoyib, Ibnu

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Thoyib, Ibnu
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-7uG8mQjRPD3n3qRvtqpaJj
Date of Birth
Jan 1, 1958
Place of Birth
Pacitan, Jawa Timur, Indonesia
Position
Haut dirigeant de la Jemaa Islamiya.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Thoyib, Ibnu appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean

Aliases (24)

Also Known As
Abdullah Anshori
Toyib, Ibnu
عبد الله أنشوري
עבדאללה אנשורי
ANSHORI, Abdullah
Abdullah ANSHORI
アブドゥラ・アンショリ
ABDULLAH ANSHORI
アブ・ファティ
Ibnu Toyib
Ibnu TOYIB
Ibnu THOYIB
アブ・ファトヒ
Thoyib Ibnu
トイブ イブヌ
Abu Fathi
Abu Fatih
Ibnu Thoyib
Toyib Ibnu
Ibnu
ABU FATHI
Toyib
Thoyib
ABU FATIH

Identification Numbers

TypeNumber
ID NumberT710219
PassportT710219
Passportインドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行）

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ANSHORI, AbdullahCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

PT ANTASENA KREASIEntity
us_trade_csl
TUJUH BULIR GLOBALOrganization
us_ofac_sdnus_trade_csltw_shtc
Agung Surya DewantoIndividual
us_ofac_sdnus_trade_csltw_shtc
Huawei Tech Investment, PTEntity
us_trade_csltw_shtc
JEMMAH ANSHORUT TAUHIDOrganization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
PT. ORIENTAL COMMERCE GARDENOrganization
us_ofac_sdnus_trade_csl
Taufik RIFKIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
TRIADI SENNA KUNTJOROEntity
us_trade_csl
PT MS AERO SUPPORTEntity
us_trade_csl
Surabaya Hobby CVOrganization
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.